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BERKSHIRE MACADAMS LIMITED
Person with Significant Control

BERKSHIRE MACADAMS LIMITED: Person with Significant Control

    • Overview

    Company NameBERKSHIRE MACADAMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10465707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERKSHIRE MACADAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    		Dec 12, 2016
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00706445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    John Gibson Bainbridge
    Off Portman Road
    RG30 1NP Reading
    Wigmore Lane
    Berkshire
    United Kingdom
    		Nov 07, 2016
    Off Portman Road
    RG30 1NP Reading
    Wigmore Lane
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Ian Leslie Greenwood
    Off Portman Road
    RG30 1NP Reading
    Wigmore Lane
    Berkshire
    United Kingdom
    		Nov 07, 2016
    Off Portman Road
    RG30 1NP Reading
    Wigmore Lane
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0